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TILDEN RECREATIONAL VEHICLES, INC.

Company Details

Name: TILDEN RECREATIONAL VEHICLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2003 (21 years ago)
Entity Number: 2983425
ZIP code: 10528
County: Greene
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 4100 US HIGHWAY 1, EDGEWATER, FL, United States, 32141

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DERWOOD LITTLEFIELD Chief Executive Officer 4100 US HIGHWAY 1, EDGEWATER, FL, United States, 32141

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 4100 US HIGHWAY 1, EDGEWATER, FL, 32141, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer)
2022-11-03 2022-11-03 Address 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer)
2022-11-03 2023-12-22 Address 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer)
2022-11-03 2023-12-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-11-03 2023-12-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-11-02 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-28 2022-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-02-28 2022-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-23 2022-11-03 Address 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231222002267 2023-12-22 BIENNIAL STATEMENT 2023-12-22
221103002340 2022-11-02 CERTIFICATE OF CHANGE BY ENTITY 2022-11-02
220203001356 2022-02-03 BIENNIAL STATEMENT 2022-02-03
191203061173 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180228000288 2018-02-28 CERTIFICATE OF CHANGE 2018-02-28
171201006409 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006061 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131223006345 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120117002219 2012-01-17 BIENNIAL STATEMENT 2011-12-01
110921000725 2011-09-21 CERTIFICATE OF CHANGE 2011-09-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State